First to Flag
Stop illicit crypto before it reaches you.
We flag illicit wallets early, scored against your own risk policy, so your team can act fast.
Screen one wallet for free and see what Nominis finds.
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Trusted by VASPs, banks and investigators .
Backed by Mastercard, Hyperwise Ventures and Fireblocks' CEO.
Trusted by law enforcement Agencies
Briefing INTERPOL on a real case
Dennis Luks, walked an INTERPOL audience in Vienna through a real investigation Nominis uncovered on chain.
How we work with law enforcementIn the news
Behind major investigations
Our intelligence has informed reporting on IRGC sanctions evasion, terror financing and major exchange breaches.
IRGC · Sanctions evasion
Iran's Revolutionary Guard used crypto to evade sanctions
Nominis analysis linked at least $150M in IRGC transactions through UK-registered exchanges Zedcex and Zedxion.
Read the article →
Terror financing
On-chain evidence for terror financing
Nominis cited for its on-chain evidence on wallets tied to designated terror organizations.
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Joint research · Iran & Hezbollah
Iran and Hezbollah's illicit crypto operations: the Venezuelan connection
Co-authored with Israel's Institute for National Security Studies, mapping how illicit gold and oil revenue is converted into crypto.
Read the research →
Iran · Sanctions
Iran's crypto network is shielding the regime from sanctions
Snir Levi on how Iran is paid in crypto for oil sold to Russia and China, then funds its proxies.
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OFAC · $344M USDT freeze
Wallets seized by OFAC may not be Iranian
Nominis analysis questioned whether the frozen wallets were under direct IRGC control.
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Exchange breach
A breach far deeper than a typical hack
Snir Levi on why the attackers moved funds into wallets no one could access.
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Terror financing · Gaza
Cryptocurrency remains a key tool for terror financing
Nominis on terror-linked wallets in Gaza and verifying IRGC flows through crypto hubs.
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Stablecoins · Interview
Criminals hold billions in stablecoins
Snir Levi on how terror groups and cartels are moving from Bitcoin to stablecoins.
Read the interview →
Op-ed · Snir Levi
Untraceable cryptocurrency is a myth
How investigators map wallets tied to the IRGC, Hezbollah and Hamas before sanctions land.
Read the op-ed →Reliable solution that lets us maintain compliance standards without adding operational burden.
Agustin Brazzola· VP Product, CFX Labs
A key partner for a robust compliance framework on-chain.
Manuel Roche del Fraile· CEO, Depasify
One of the most effective and reliable risk screening platforms available.
Tigran Rostomyan· Founder, AML Incubator
Intelligence from where others can't see
Six intelligence layers. One clear risk picture.
$10B+
in illicit activity uncovered exclusively by Nominis
2B+
Labelled addresses
70+
Blockchains covered
Custom risk scoring
Your risk score, built on your rules
Tune Nominis to your risk appetite. For each of 70+ risk categories, choose how high it scores, from Low to Critical, so every wallet is rated by your own policy.
On-Chain
Sanctions, mixers, terror, darknet markets and more.
OSINT
Scam reports, Telegram channels and public intelligence.
Social
Mentions and community signals.
Recognized by Mastercard
Mastercard Fintech Forum winner
1st place at Mastercard's Fintech Forum, Athens 2025.
Inside the platform
Everything you need to act
From a single wallet to a full investigation.
Wallet screening
Risk at a glance
Severity, exposure and hidden intelligence in one view.
Transaction visualizer
Follow the money
Trace funds across wallets and services in minutes.
Know your transaction
Monitor every transfer
Alerts the moment a counterparty's risk changes.
Watch
See Nominis in action
Real investigations and briefings, in minutes.
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